DOSSIERS / INVESTI
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INVESTI

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493339576 · 493339576 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVESTI
fr_insee
493339576
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-18
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DLSP 3dissolvedDLSP 4dissolvedIG GLORIETTEdissolvedPAULA ARNAUDactiveSCI ARNAUD-GENESTONdissolvedSCI ARNAUD JOUBERTdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST-GERMAINdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolvedSCI DU MOULINdissolved

People with significant control

3 people
NameRoleFromSource
DLSP ARNAUDMembre du directoire—France registry
SCI DU MOULINMembre du directoire—France registry
DOMINIQUE JEAN-YVES ARNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100